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  1. Direct cost of fraud and corruption at Denel is over R4 million - Gordhan - defenceWe

    Started by FraudNews‎, Today 06:00 PM
    Last Post: Today 06:00 PM
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    Fraud and Scam News

  2. Eastern Cape health spokesperson arrested for alleged matric certificate fraud - SAPe

    Started by FraudNews‎, Today 06:00 PM
    Last Post: Today 06:00 PM
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    Fraud and Scam News

  3. Hawks arrest EC Health Department spokesperson on charges of fraud and forgery - News

    Started by FraudNews‎, Today 06:00 PM
    Last Post: Today 06:00 PM
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    Fraud and Scam News

  4. Five fraud accused held in custody after Richards Bay court appearance | Zululand Obs

    Started by FraudNews‎, Today 12:16 PM
    Last Post: Today 12:16 PM
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  5. Card fraud rises 43% in a year - Kathimerini English Edition

    Started by FraudNews‎, Today 12:16 PM
    Last Post: Today 12:16 PM
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    Fraud and Scam News

  6. Two former managers of Ditsobotla municipality arrested for fraud - SowetanLIVE

    Started by FraudNews‎, Today 12:16 PM
    Last Post: Today 12:16 PM
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  7. India plans curbs on suspect bank accounts to fight cyber fraud, sources say - XM

    Started by FraudNews‎, Today 12:16 PM
    Last Post: Today 12:16 PM
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  8. Richter Welpen Haus

    Started by FraudNews‎, Today 12:41 AM
    Last Post: Today 12:41 AM
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    Forum:
    Fraudulent Websites

  9. Diamond Valley Puppies Home

    Started by FraudNews‎, Today 12:07 AM
    Last Post: Today 12:07 AM
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    Fraudulent Websites

  10. Franziska Welpen Haus

    Started by FraudNews‎, Today 12:07 AM
    Last Post: Today 12:07 AM
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    Fraudulent Websites

  11. AA Poultry Farms (PTY) Ltd

    Started by FraudNews‎, Yesterday 10:51 PM
    Last Post: Yesterday 10:51 PM
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    Forum:
    Fraudulent Websites

  12. 2 more accused added in Sheldon Terry's fraud case | Southern Courier - The Citizen

    Started by FraudNews‎, Yesterday 08:51 PM
    Last Post: Yesterday 08:51 PM
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    Fraud and Scam News

  13. Two former managers of Ditsobotla municipality arrested for fraud - TimesLIVE

    Started by FraudNews‎, Yesterday 08:51 PM
    Last Post: Yesterday 08:51 PM
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    Fraud and Scam News

  14. Covestrochemicals

    Started by FraudNews‎, Yesterday 08:51 PM
    Last Post: Yesterday 08:51 PM
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    Fraudulent Websites

  15. Cali2aussieflower

    Started by FraudNews‎, Yesterday 07:48 PM
    Last Post: Yesterday 07:48 PM
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    Fraudulent Websites

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